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Ellington Financial LLC – ‘SC 13D/A’ on 1/6/14 re: Ellington Financial LLC – EX-24.1

On:  Monday, 1/6/14, at 4:12pm ET   ·   Accession #:  1411342-14-3   ·   File #:  5-85710   ·   Correction:  This Filing was Deleted by the SEC on 1/14/14. ®

Previous ‘SC 13D’:  ‘SC 13D/A’ on 12/20/12   ·   Latest ‘SC 13D’:  This Filing

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer

 1/06/14  Ellington Financial LLC           SC 13D/A               2:165K Ellington Financial LLC                  

Amendment to General Statement of Beneficial Ownership   —   Schedule 13D
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: SC 13D/A    Amendment to General Statement of Beneficial        HTML     63K 
                          Ownership                                              
 2: EX-24.1     Power of Attorney                                   HTML     10K 


EX-24.1   —   Power of Attorney


This exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



  PowerofAttorneyforSchedule13DFilings  

Power of Attorney
Know all by these presents, that the undersigned hereby constitutes and appoints Michael Vranos, Laurence Penn, Daniel Margolis, Lisa Mumford, Jason Frank and each of them, jointly and severally, as the undersigned's true and lawful attorney-in-fact to:

(1)    execute for and on behalf of the undersigned, any and all forms filed with the Securities and Exchange Commission, including but not limited to Schedule 13D or Schedule 13G (together with Schedule 13D, the “Forms”) in accordance with Section 13 of the Securities Exchange Act of 1934 and the rules thereunder;

(2)    do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any of such Forms and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and

(3)    take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion.

The undersigned hereby grants to each attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power and substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted.

This Power of Attorney shall remain in full force and effect until the undersigned is no longer an officer, director or stockholder of the Company or is otherwise no longer required to file the Forms, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.





[signature page to follow]




IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 6th day of January, 2014.


MICHAEL W VRANOS



/s/ Michael W. Vranos

VC INVESTMENTS L.L.C.



By: /s/ Michael W. Vranos
Name:    Michael W. Vranos
Title:    Managing Member

EMG HOLDINGS, L.P.



By: /s/ Laurence E. Penn
Name:    Laurence E. Penn
Title:    Designated Person


By: /s/ Laurence E. Penn
Name:    Laurence E. Penn
Title:    Vice Chairman



ELLINGTON FINANCIAL MANAGEMENT LLC



By: /s/ Laurence E. Penn
Name:    Laurence E. Penn
Title:    Executive Vice President



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Filing Submission 0001411342-14-000003   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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